Kirby Cross
Frinton On Sea
Essex
CO13 0TU
Secretary Name | Kathleen Margaret Ellis |
---|---|
Nationality | British |
Status | Closed |
Appointed | 27 September 2000(9 years, 9 months after company formation) |
Appointment Duration | 1 year, 4 months (closed 29 January 2002) |
Role | Personal Assistant |
Correspondence Address | 26 Levine Gardens Barking Essex IG11 0UH |
Director Name | Mr Ian David Butcher |
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Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 1991(11 months, 3 weeks after company formation) |
Appointment Duration | 8 years, 8 months (resigned 18 August 2000) |
Role | Operations Director |
Correspondence Address | Deo Volente High Road Fobbing Stanford Le Hope Essex SS17 9JB |
Director Name | Graham William Coombs |
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Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 1991(11 months, 3 weeks after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 18 February 1992) |
Role | Sales Director |
Correspondence Address | 35 Knighton Road Romford Essex RM7 9BU |
Director Name | Mr Roger Steven Furze |
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Date of Birth | May 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 1991(11 months, 3 weeks after company formation) |
Appointment Duration | 8 years, 8 months (resigned 18 August 2000) |
Role | Company Director |
Correspondence Address | Morfa Wharf Road Fobbing Stanford Le Hope Essex SS17 9JW |
Secretary Name | Graham William Coombs |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 December 1991(11 months, 3 weeks after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 18 February 1992) |
Role | Company Director |
Correspondence Address | 35 Knighton Road Romford Essex RM7 9BU |
Secretary Name | Mr Roger Steven Furze |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 February 1992(1 year, 2 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 01 May 2000) |
Role | Company Director |
Correspondence Address | Morfa Wharf Road Fobbing Stanford Le Hope Essex SS17 9JW |
Director Name | Everhardus Jacobus Frederikus Salters |
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Date of Birth | March 1943 (Born 81 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 07 December 1993(2 years, 11 months after company formation) |
Appointment Duration | 2 years (resigned 01 January 1996) |
Role | Company Director |
Country of Residence | Netherlands |
Correspondence Address | Sir Winston Churchmillaan 873 Rijswijk 2286aa |
Director Name | Mr Johannes Martinus Antonius Salters |
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Date of Birth | December 1947 (Born 76 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 07 December 1993(2 years, 11 months after company formation) |
Appointment Duration | 2 years (resigned 01 January 1996) |
Role | Manager Director |
Correspondence Address | Station Street 260 1710 Dilbeek Foreign |
Director Name | Piet Beumer |
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Date of Birth | January 1945 (Born 79 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 01 January 1996(5 years after company formation) |
Appointment Duration | 1 year, 6 months (resigned 30 June 1997) |
Role | Holland |
Correspondence Address | Badelbyk Yy Neerkerk Luid Holland Yr31 Zd |
Secretary Name | Ronald James Jones |
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Nationality | British |
Status | Resigned |
Appointed | 02 May 2000(9 years, 4 months after company formation) |
Appointment Duration | 4 months, 4 weeks (resigned 27 September 2000) |
Role | Consultant |
Correspondence Address | 47 Wavring Avenue Kirby Cross Frinton On Sea Essex CO13 0TU |
Registered Address | Freightmasters Estate Ferry Lane Rainham Essex RM13 9DA |
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Region | London |
Constituency | Dagenham and Rainham |
County | Greater London |
Ward | Rainham and Wennington |
Year | 2014 |
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Turnover | £63,000 |
Net Worth | £61,750 |
Cash | £742 |
Current Liabilities | £80,440 |
Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
29 January 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
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25 September 2001 | First Gazette notice for compulsory strike-off (1 page) |
4 October 2000 | New secretary appointed (2 pages) |
4 October 2000 | Secretary resigned (1 page) |
23 August 2000 | Director resigned (1 page) |
23 August 2000 | New director appointed (2 pages) |
23 August 2000 | Director resigned (1 page) |
18 May 2000 | New secretary appointed (2 pages) |
18 May 2000 | Secretary resigned (1 page) |
17 April 2000 | Return made up to 08/11/99; full list of members
|
1 November 1999 | Company name changed salters cargo services LIMITED\certificate issued on 01/11/99 (2 pages) |
18 August 1999 | Full accounts made up to 31 December 1998 (12 pages) |
29 July 1999 | Resolutions
|
14 December 1998 | Return made up to 08/11/98; no change of members (4 pages) |
27 August 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
14 November 1997 | Return made up to 08/11/97; no change of members (4 pages) |
12 October 1997 | Director resigned (1 page) |
11 July 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
26 November 1996 | Return made up to 08/11/96; full list of members
|
12 June 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
15 November 1995 | Return made up to 08/11/95; no change of members (4 pages) |
16 May 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
15 May 1995 | Ad 08/12/94--------- £ si 180@1=180 £ ic 300/480 (2 pages) |